Westford Investments Vi Llp

OC423788

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 16/08/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Officers

Ubsi Services Limited

llp designated member · Since 16/08/2018

Mr Carlo Umberto Bonomi

llp designated member · Since 30/09/2018

ITALIAN · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Alexander George Browning

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Ms Emanuela Cisini

llp member · Since 30/09/2018

UNITED ARAB EMIRATES · Age 48

Mr Oliver James Dunn

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM · Age 40

Also on 3 other boards

Mr Adam Benedykt

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM · Age 45

Also on 10 other boards

Mr Julien Grandpre

llp member · Since 30/09/2018

FRENCH · ENGLAND · Age 41

Also on 9 other boards

Mr Rajeev Devan Menon

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr John Crostarosa Mowinckel

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Ms Valentina Petrillo

llp member · Since 30/09/2018

ITALIAN · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Fabio Rosati

llp member · Since 30/09/2018

UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Roger Neil Smith

llp member · Since 30/09/2018

BRITISH · UNITED KINGDOM · Age 70

Also on 12 other boards

Shruti Shastry Maynard

llp member · Since 31/05/2021

UNITED KINGDOM · Age 37

Also on 2 other boards

llp member · Since 31/05/2021

UNITED KINGDOM · Age 45

Also on 2 other boards

Amir Reza Rezvani

llp member · Since 31/05/2021

UNITED KINGDOM · Age 40

Thomas Stromstedt

llp member · Since 31/08/2022

UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Marco Danesin

llp member · Since 23/09/2022

SWITZERLAND · Age 37

Mr Daniele Ferrigni

llp member · Since 23/09/2022

SWITZERLAND · Age 38

llp member · Since 23/09/2022

UNITED ARAB EMIRATES · Age 38

Luna Investments Sagl

llp member · Since 01/06/2023

Edward Charles Flight

llp member · Since 29/06/2023

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Natalie Ramsden

llp member · Since 29/06/2023

UNITED KINGDOM · Age 38

Persons with Significant Control

Mr Carlo Umberto Bonomi

voting-rights-50-to-75-percent-limited-liability-partnership

right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership

Italian · United Kingdom · Age 60

First Floor, One Hooper's Court, London, SW3 1AF

Notified 30/09/2018

Former PSCs

Ubsi Services Limited

Ceased 16/08/2018

Intertrust Corporate Services (Uk) Limited

Ceased 30/09/2018